HIACME SA

Hoja B17801· NIF A58088758

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alsina Guell Rosa Maria, Oliva Santin Juan

Legal information

Legal information for HIACME SA

NIF
Hoja registral
IRUS1000331696160
Legal formSociedad Anónima (SA)
LocalitySabadell
Register referenceTomo 21178 · Folio 163 · Hoja B17801
StatusVigente

Activity

HIACME SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 30 December 2009 to 25 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HIACME SAAlsina Guell Rosa MariaAlsina Guell Rosa Ma…Oliva Santin JuanOliva Santin JuanOLIAL SBD S.LOLIAL SBD S.LCUBIC TALLER ARQUITECTURA SLCUBIC TALLER ARQUITE…GARUZ LATORRE,FRANCISCOGARUZ LATORRE,FRANCI…COMPAÑIA INTERNACIONAL DE ALMACENAJES SACOMPAÑIA INTERNACION…CONSTRUCCIONES ARGUTO SACONSTRUCCIONES ARGUT…CIS COMPAÑIA INTERNACIONAL SERVICIOS SACIS COMPAÑIA INTERNA…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 17
  2. RevocacionesPublished 08/03/2022· Registered 28/02/2022· I/A 16
  3. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 16
  4. RevocacionesPublished 08/03/2022· Registered 28/02/2022· I/A 15
  5. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 15
  6. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 14
  7. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 13
  8. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 12
  9. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 11
  10. Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 11

Changes

  1. 25/04/2023Cambio de domicilio social

    CL MARQUES DE COMILLAS NUM.87-B LOCAL (SABADELL)

  2. 10/11/2017Cambio de domicilio social

    CL TRES CREUS Num.104 P.2 PTA.1 (SABADELL)

  3. 16/11/2010Cambio de domicilio social

    CL BORRELL 42 ESCALERA A 4 PUERTAS 1 Y 2 (SABADELL)

  4. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7500169
    Cambio de domicilio social
    HIACME SA. Cambio de domicilio social. CL MARQUES DE COMILLAS NUM.87-B LOCAL (SABADELL). Datos registrales. T 21178 , F 163, S 8, H B 17801, I/A 17 (18.04.23).
  2. 08/03/2022#6846581
    RevocacionesNombramientos
    HIACME SA. Revocaciones. ADM.SOLIDAR.: ALSINA GUELL ROSA MARIA;OLIVA SANTIN JUAN. Nombramientos. ADM.UNICO: ALSINA GUELL ROSA MARIA. Datos registrales. T 21178 , F 163, S 8, H B 17801, I/A 16 (28.02.22).
  3. 08/03/2022#6846580
    RevocacionesNombramientos
    HIACME SA. Revocaciones. ADM.UNICO: ALSINA GUELL ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ALSINA GUELL ROSA MARIA;OLIVA SANTIN JUAN. Datos registrales. T 21178 , F 163, S 8, H B 17801, I/A 15 (28.02.22).
  4. 10/11/2017#4612359
    Cambio de domicilio social
    HIACME SA. Cambio de domicilio social. CL TRES CREUS Num.104 P.2 PTA.1 (SABADELL). Datos registrales. T 21178 , F 163, S 8, H B 17801, I/A 14 ( 2.11.17).
  5. 25/02/2016#3733470
    Nombramientos
    HIACME SA. Nombramientos. ADM.UNICO: ALSINA GUELL ROSA MARIA. Datos registrales. T 21178 , F 162, S 8, H B 17801, I/A 13 (17.02.16).
  6. 16/11/2010#946213
    Cambio de domicilio social
    HIACME SA. Cambio de domicilio social. CL BORRELL 42 ESCALERA A 4 PUERTAS 1 Y 2 (SABADELL). Datos registrales. T 21178 , F 162, S 8, H B 17801, I/A 12 ( 3.11.10).
  7. 30/12/2009#531203
    NombramientosModificaciones estatutarias
    HIACME SA. Nombramientos. ADM.UNICO: ALSINA GUELL ROSA MARIA. Modificaciones estatutarias. ART.29.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21178 , F 162, S 8, H B 17801, I/A 11 (16.12.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARQUES DE COMILLAS NUM.87-B LOCAL (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector